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EQUILIBRIUM GLOBAL LTD

Company number 08807450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
11 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Rupert Andrew Woodward Goodman as a director on 28 June 2023
28 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 June 2023
28 Jun 2023 AD01 Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 28 June 2023
28 Jun 2023 AP01 Appointment of Mr Nicholas David Ashmore as a director on 21 June 2023
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 TM01 Termination of appointment of Lee Marler as a director on 17 June 2022
14 Apr 2022 TM01 Termination of appointment of David Julian Richards of Herstmonceux as a director on 23 February 2022
29 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
26 Aug 2021 CH01 Director's details changed for Mr Lee Marler on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from Victory House 99-101 Regent Street London W1B 4ER to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 26 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
21 Nov 2019 CH01 Director's details changed for Mr Rupert Andrew Woodward Goodman on 1 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates